- TD Bank (Charlotte, NC)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... may vary depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and… more
- City National Bank (Charlotte, NC)
- …business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports ... and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with… more
- KBR (Camp Lejeune, NC)
- Title: LIS SECREP: Site Manager (Contingency Hire) Belong, Connect, Grow with KBR! PROGRAM SUMMARY: The Marine Corps Logistics Command (MCLC) Logistics Integration ... (CONUS and OCONUS). POSITION SUMMARY: There is a Site Manager (SM) at each LIS induction point and the...to ensure standards are met. + Responsible for site compliance and quality control. + Maintain a safe workplace… more
- Truist (Charlotte, NC)
- …+ Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience + Prior ... regulations. + Partner with the Investor Relations team and senior stakeholders in the preparation of materials for the...standards. + Review and update policies and procedures for compliance with regulations and corporate polices and standards. +… more
- TD Bank (Charlotte, NC)
- …by maintaining satisfactory credit risk standards and policies, annual reviews, and audit and compliance results. Addresses and mitigates transaction risks and ... of Business:** Personal & Commercial Banking **Job Description:** The TDCDC Relationship Manager is an external sales role which focuses on growing TDCDC's portfolio… more
- US Bank (Charlotte, NC)
- …the Enterprise Fraud Risk Management 2LOD team within the Risk Management and Compliance business line. This risk manager position will ensure proper governance, ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/ Compliance / Audit competencies - Strong leadership and management skills… more
- Oracle (Raleigh, NC)
- …data centers throughout the AMER region. This role reports directly to the Senior Manager Global Security Risk Assessments. The position requires regular travel ... based on vulnerability and gap analysis. * Perform risk assessments to ensure compliance with various audit requirements, including but not limited to SSAE… more
- Highmark Health (Raleigh, NC)
- …problem solving business and systems issues; presenting recommendations to senior management; managing development of requirements, standard operating procedures, ... enhanced business considerations; presenting and working through recommendations with senior management; defining operational process and necessary system development… more
- Truist (Charlotte, NC)
- …Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist ... years of managerial banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years of experience… more
- Cognizant (Raleigh, NC)
- **Deputy General Manager (remote)** _This remote position is open to any qualified candidate living in the United States._ **Role Overview:** The Enrollment Deputy ... General Manager will lead and support enrollment and premium billing...client accounts and understanding TriZetto products. This role ensures compliance with regulatory and client requirements, drives process improvements,… more